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Credit Rating - KYC CONSULTANCY SERVICES LIMITED

ANALYSIS
Credit Risk Update: ACCOUNTS DUE FLAG: KYC CONSULTANCY SERVICES LIMITED, C/O Sam's Accounting Services Ltd, 92a Forest Road, Walthamstow, London, E17 6JQ. The legal status is a Private Limited Company and the current status at the registry of companies is Dissolved. The last filed accounts are dated 28 February 2015. The company was incorporated on 24 February 2011.

The accounts next due date is 30 November 2016. There are no mortgages.

The above was based on public record information as at 27 January 2025 and may not reflect the current status. Please access the current report to ascertain the current status and credit rating.
SUMMARY
Registered Number: 07540883
Date Incorporated: 24 February 2011
Date Latest Accounts: 28 February 2015
BUSINESS INFORMATION
Legal Form: Private Limited Company
Previous Names: None
Registered Number: 07540883
Annual Return: 24 February 2015
Registered Office: C/O Sam's Accounting Services Ltd, 92a Forest Road, Walthamstow, London, E17 6JQ
SIC Code and Operations: 62090
SECURED CREDITORS
Number of Mortgages 0
Satisfied Mortgages 0
Part Satisfied Mortgages 0
Unsatisfied Mortgages 0
CREDIT RISK RATING
This is the credit risk assessment used by one of the top UK credit reference agencies.
Risk Score (1-100):

KYC CONSULTANCY SERVICES LIMITED

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Risk Assessment:
Credit Rating:



First Report Score: (0-10):

Financial Status Guide:
10  trafficlight Very Strong
9   Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical
Report Created On 6 February 2025 Copyright © 2025 First Report Ltd


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